—Agreement withtheonlineUniversitySiglo21of Argentina, part of theWhitneynetwork, forcreatingonline courseswith the FCBarcelonabrand

The Board was also informedof a proposal fromQatarAirwaysto renew thesponsorship contractthat would continue their relationshipuntil30 June2020.

This offer will be presented to the next Board of Directors, following the coming elections. Should the new Board give its approval, the proposal will then have to be ratified by the member delegates at the next Assembly, as set forth in the Club Statutes.

During the meeting the following Board Members officially resigned:

Josep Maria Bartomeu i FloretaJordi Cardoner i CasausJavier Faus i SantasusanaCarles Vilarrubí i CarrióJordi Mestre i MasdeuManel Arroyo i PérezSusana Monje i GutiérrezJordi Moix i LatasRamon Pont i AmenósJoan Bladé i MarsalJavier Bordas de TogoresSilvio Elías i MarimónDídac Lee i HsingJosep Ramon Vidal-Abarca i ArmengolRamon Cierco i NoguerPau Vilanova i Vila-Abadal

Consequently,and in accordance withthe provisions ofarticle35.4ofthe ClubStatutes, it is consideredthat when theresignation of the membersof the Board is both simultaneous and general, the resignation shall immediately give way to the proceduresprovided forin the Articlesto constitute a Managing Commissionwhich replacesthe Board of Directors, with chairmanof the Economic CommissionRamonAdell becoming acting Presidentfrom thatmoment.

Managing Commission created

Immediately following the resignationof thepresident andmore than halfof the FCBarcelona Boardof Directors,RamonAdell, presidentof the Managing Commission, along with Joan ManuelTrayter of the Members' Syndicate, held a session to nominatethe members of theManaging Commissionfrom amongthe members of theoutgoing Board, the membersof the Economic CommissionandtheDisciplinary Commission.

Asprovided in theStatutes,the Managing Commissionshall exercisethe functions ofgovernment, administrationandrepresentationbestowedonthe Board,being limitedto the actsnecessaryand essentialfor maintainingthe normal activitiesof the Club andthe protection of itsinterests.The main functionof the Managing Commissionis the calling of elections, whichshall be heldwithinthree months of the membershaving takenup their positions, in order to constitute anew Board of Directors, .